opendata.bot
Company number
04835122

CROMWELL GROUP (INTERNATIONAL) LIMITED

Officer · JOWSEY, Neil Lawrence, Mr. and 18 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
9 outstanding charges registered against this company. View charges.

Company details

Registered name
CROMWELL GROUP (INTERNATIONAL) LIMITED
Company number
04835122
Registered office
65 CHARTWELL DRIVE, WIGSTON, LEICESTER, LE18 2FS, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
16 July 2003
Status
Active
Age
23 years
Previous names
H F SUPPLIES LIMITED (to 24 Jun 2008)
Nature of business (SIC)
46900 — Non-specialised wholesale trade · 70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
30 Jul 2027
Confirmation statement — last
16 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 17 resigned

director
Appointed 07/09/2018
Active
director
Appointed 01/08/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cromwell Group (Holdings) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/05/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/05/2016 Controls 18 companies

Serving officers

director Appointed 07/09/2018
director Appointed 01/08/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/12/2025 Charge registered A registered charge
17/12/2025 Charge registered A registered charge
17/12/2025 Charge registered A registered charge
17/12/2025 Charge registered A registered charge
17/12/2025 Charge registered A registered charge
17/12/2025 Charge registered A registered charge
17/12/2025 Charge registered A registered charge
17/12/2025 Charge registered A registered charge
17/12/2025 Charge registered A registered charge
17/12/2025 Corporate-secretary resigned CORPORATION SERVICE COMPANY (UK) LIMITED
31/12/2021 Director resigned CLARKE, Justin Neil
01/08/2020 Director appointed STEWARD, Jason
31/07/2020 Director resigned POTT, Richard Kevin, Mr.
03/07/2020 Director appointed CLARKE, Justin Neil
02/07/2020 Director resigned DRAA III, Horace Vincent, Mr.
08/04/2019 Secretary resigned DRAA III, Horace Vincent, Mr.
08/04/2019 Corporate-secretary appointed CORPORATION SERVICE COMPANY (UK) LIMITED
01/03/2019 Director resigned COSTELLO JR., Fred James, Mr.
30/11/2018 Director resigned MOWINSKI, Ryan
30/11/2018 Director appointed POTT, Richard Kevin, Mr.

Financial highlights

No figures could be read from the accounts filed on 12 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CROMWELL GROUP (INTERNATIONAL) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM02 — termination-secretary-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers

Charges

9 outstanding · 3 satisfied

A registered charge — persons entitled: Secure Trust Bank PLC
outstanding
A registered charge — persons entitled: Aurelius Iv UK Acquico Twelve Limited
outstanding
A registered charge — persons entitled: Aurelius Iv UK Acquico Fourteen Limited
outstanding
A registered charge — persons entitled: Aurelius Iv UK Acquico Fourteen Limited
outstanding
A registered charge — persons entitled: Aurelius Iv UK Acquico Fourteen Limited
outstanding
A registered charge — persons entitled: Aurelius Iv UK Acquico Twelve Limited
outstanding
A registered charge — persons entitled: Aurelius Iv UK Acquico Twelve Limited
outstanding
A registered charge — persons entitled: Secure Trust Bank PLC
outstanding
A registered charge — persons entitled: Secure Trust Bank PLC
outstanding
Deed of admission to an omnibus guarantee and set-off agreement dated 22 november 2000 and — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement dated 22 november 2000 and — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CROMWELL GROUP (INTERNATIONAL) LIMITED?
According to the official registry, the company number of CROMWELL GROUP (INTERNATIONAL) LIMITED is 04835122.
Where is CROMWELL GROUP (INTERNATIONAL) LIMITED registered?
The registered office is 65 CHARTWELL DRIVE, WIGSTON, LEICESTER, LE18 2FS, UNITED KINGDOM.
Who runs CROMWELL GROUP (INTERNATIONAL) LIMITED?
JOWSEY, Neil Lawrence, Mr. is listed among the officers of CROMWELL GROUP (INTERNATIONAL) LIMITED.
What is the SIC code of CROMWELL GROUP (INTERNATIONAL) LIMITED?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade, 70100 — Activities of head offices.
Who controls CROMWELL GROUP (INTERNATIONAL) LIMITED?
Cromwell Group (Holdings) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CROMWELL GROUP (INTERNATIONAL) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does CROMWELL GROUP (INTERNATIONAL) LIMITED have any outstanding charges?
Yes — 9 outstanding charges are registered against the company, alongside 3 already satisfied.

About CROMWELL GROUP (INTERNATIONAL) LIMITED (04835122)

CROMWELL GROUP (INTERNATIONAL) LIMITED is a private limited company incorporated on 16 July 2003 and registered in the United Kingdom under company number 04835122. Its registered office is at 65 CHARTWELL DRIVE, WIGSTON, LEICESTER, LE18 2FS, UNITED KINGDOM. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 December 2024. 19 active officers are on record , and the person with significant control is Cromwell Group (Holdings) Limited. 9 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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